PORTOBELLO DEVELOPMENTS 2002 LIMITED
Company number 04342720 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 11 pages | View document |
| 17 May 2026 | AGREEMENT2 · 3 pages | View document |
| 25 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 25 Apr 2026 | PARENT_ACC · 139 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 8 Oct 2025 | Accounts for a small company made up to 2024-09-30 · 17 pages | View document |
| 10 Jun 2025 | Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 2025-06-10 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Martin Rowland Richmond as a director on 2025-05-21 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Adrian Robert Clack as a director on 2025-05-21 · 1 page | View document |
| 15 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 14 Aug 2024 | Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2024-08-14 · 1 page | View document |
| 12 Aug 2024 | Appointment of Mr William Nigel Hugill as a director on 2024-08-06 · 2 pages | View document |
| 12 Aug 2024 | Termination of appointment of Edward Paul Farnsworth as a director on 2024-08-06 · 1 page | View document |
| 12 Aug 2024 | Withdrawal of a person with significant control statement on 2024-08-12 · 2 pages | View document |
| 12 Aug 2024 | Notification of Urban&Civic Estates Limited as a person with significant control on 2024-08-06 · 2 pages | View document |
| 12 Aug 2024 | Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 2024-08-12 · 1 page | View document |
| 12 Aug 2024 | Appointment of Mr Robin Elliott Butler as a director on 2024-08-06 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Mr David Lewis Wood as a director on 2024-08-06 · 2 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Martin Rowland Richmond on 2024-06-04 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 18 Sep 2023 | Full accounts made up to 2023-03-31 · 18 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 27 Oct 2022 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 21 Feb 2022 | Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2022-02-21 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR MARTIN ROWLAND RICHMOND | View document |
| 9 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED | View document |
| 19 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 29/08/2018 | View document |
| 12 Sep 2018 | CESSATION OF GALLAGHER ESTATES LIMITED AS A PSC | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL FARNSWORTH / 11/04/2018 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID LUTTMAN / 11/04/2018 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/04/2018 | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN | View document |
| 8 Jan 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JEROME GEOGHEGAN | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 17 Oct 2017 | CESSATION OF LONDON & QUADRANT HOUSING TRUST AS A PSC | View document |
| 5 Jul 2017 | CESSATION OF GOSLING CONSULTING LIMITED AS A PSC | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / J J GALLAGHER LIMITED / 06/04/2016 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON & QUADRANT HOUSING TRUST | View document |
| 7 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 15 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR STEPHEN ANDREW BURNETT | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN | View document |
| 11 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOSLING | View document |
| 11 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER | View document |
| 11 Feb 2017 | DIRECTOR APPOINTED MR WAQAR AHMED | View document |
| 11 Feb 2017 | DIRECTOR APPOINTED MR WAQAR AHMED | View document |
| 11 Feb 2017 | DIRECTOR APPOINTED MR GREGG SPENCER WILKINSON | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 9 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 12 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 7 Oct 2015 | SECOND FILING WITH MUD 21/12/12 FOR FORM AR01 | View document |
| 7 Oct 2015 | SECOND FILING WITH MUD 21/12/10 FOR FORM AR01 | View document |
| 7 Oct 2015 | SECOND FILING WITH MUD 21/12/14 FOR FORM AR01 | View document |
| 7 Oct 2015 | SECOND FILING WITH MUD 21/12/13 FOR FORM AR01 | View document |
| 7 Oct 2015 | SECOND FILING WITH MUD 21/12/11 FOR FORM AR01 | View document |
| 2 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 21 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013 | View document |
| 2 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 16 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GROVES | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETTIFER | View document |
| 6 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 21 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DELWIN GROVES / 06/01/2010 | View document |
| 4 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03 | View document |
| 27 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | NC INC ALREADY ADJUSTED 24/10/02 | View document |
| 22 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/06/02 | View document |
| 15 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 21 Dec 2001 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |